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Robarin Ltd

Sanctioned entity

Robarin Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ROBARIN LTD · Robarin Ltd · Робарин Лтд · Робарін Лтд				[sources]
Incorporation date	2018-06-15				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C385226` · `HE385226`				[sources]
OGRN	`C385226`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086552029`				[sources]
Phone	+35725020106				[sources]
Website	www.robarin.com.cy				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	3027, Cyprus, Limassol, Archiepiskopou Makariou III, 171, Business Center Vanezis, floor 4, apartment 401S · 3027, Кипр, г. Лимассол, ул. Архиепископа Макариу III, 171, Бизнес-центр Ванезис, этаж 4, квартира 401S · 3027, Кіпр, м. Лімасол, Архієпископа Макаріу III, 171, Бізнес-центр Ванезіс, поверх 4, квартира 401S · Business Center 1, 171, Arch.Makariou III Avenue, 4Th Floor, LIMASSOL, 3027, Cyprus · Ifigeneias, 14, LIMASSOL, 3036, Cyprus · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2024-04-25	First seen	2023-05-19

Relationships

Address
Full address	Country
Vanezis Business Center, Flat No: 401S, Floor No: 4, Archiepiskopou Makariou III 171, 3027 Limassol	Cyprus

Owners
Owner	Percentage held	Start date	End date
Anselm Oskar Schmucki	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Cyprus Companies and Corporate Officers1,126

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: oc-companies-cy-he385226 · permid-5086552029 · ua-nazk-company-9810 · ofac-42746

For experts: raw data explorer

Factsheet Data sources

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